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NOTICE OF JOINT MEETING OF LA PORTE REDEVELOPMENT AUTHORITY
AND THE LA PORTE TAX INCREMENT REINVESTMENT ZONE
NOTICE is hereby given of the joint meeting of the La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone
to be held Tuesday,November 14,2023,at 6:30 p.m. in the City Council Chambers at City Hall, 604 West Fairmont Parkway,
La Porte,Texas,open to the public,to consider,discuss,and adopt such orders,resolutions or motions,and take direct actions as may
be necessary,convenient,or desirable,with respect to the following matters:
AGENDA
1. Determine Quorum;and Call to Order.
2. Approve minutes of the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting
held on September 18,2023.
3. Receive update and recommendations from Gauge Engineering on M Street.
a. Receive bid tabulations and recommendations for M Street project; award contract and authorize execution of
contract.
b. Consider Gauge Engineering Task Order for construction management and inspection, construction phase
services and construction materials testing.
4. Consider approval or other action regarding authority invoices.
5. Discuss possible expansion of zone boundaries;and take appropriate action.
6. Receive updates from the city,developers,and staff about development within the Zone.
7. Board member comments.
a. Matters appearing on agenda;and
b. Inquiry of staff regarding specific factual information or existing policy
8. Convene in Executive Session pursuant to Section 551.071,Texas Government Code,to conduct a private consultation
with attorney regarding pending or contemplated litigation.
9. Reconvene in Open Session and authorize appropriate actions regarding private consultation with attorney.
10. Adjournment.
4 In compliance with the American Disabilities Act,the City of La Porte City will provide for reasonable accommodations for persons attending public
meetings.To better serve attendees,requests should be received 24 hours prior to the meetings.Please contact the City Secretary,at 281-470-5019 or
TDD 281-471-5030.
A possible quorum of City Council members may be present at this meeting and participate in discussions but will take no action.
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David W.Hawes,Executive Director
'Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact the Authority's Executive Director at(713)595-1200 at least three business
days prior to the meeting so that the appropriate arrangements can be made. Pursuant to V.T.CA Government Code,Chapter 551,as amended,the Board of Directors may convene in closed session to receive
advice from legal counsel and discuss matters relating to pending or contemplated litigation,personnel matters,gifts and donations,real estate transactions,the deployment,or specific occasions for the
implementation of,security personnel or devices and or economic development negotiations.